Hastings Moores Ltd

Active12733219 Private limited company
Incorporated
10 July 2020 (6 years)
Industry
Security dealing on own account (64991)
Directors
Antonia Louise Ridley
Prudence Hazel Goodman Calvert
Owned by
Charles Nicholas Calvert
Antonia Louise Ridley
Sophia Elizabeth Chambre
Accounts type
Total exemption full
Region
South East
Address
2A The Quadrant
Epsom
KT17 4RH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ridley, Antonia Louise
Director · Appointed 1 March 2025
British
Born January 1972 (54)
Director · Appointed 1 March 2025
British
Born November 1976
Calvert, Prudence Hazel Goodman
Director · Appointed 10 July 2020
British
Born February 1940 (86)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Charles Nicholas Calvert
Individual · Notified 20 April 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1969 (57)
Antonia Louise Ridley
Individual · Notified 20 April 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1972 (54)
Individual · Notified 20 April 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1976
Former controllers (1)
20 April 2021
Ceased Prudence Hazel Goodman Calvert — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£1,791)
Cash
£14,179
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £25,610 (£87,625) (£104,089) (£5,070) (£1,791)
Balance sheet detail
20252024202320222021
Fixed Assets£562,096£639,512£579,692£587,970£756,824
Current Assets£14,179£3,484£10,384£38,671£6,552
Debtors£0£416
Cash£14,179£3,484£10,384£38,255£6,034
Creditors (< 1 year)£578,066£648,066£694,165£714,266£737,766
Net Current Assets(£563,887)(£644,582)(£683,781)(£675,595)(£731,214)
Net Assets(£1,791)(£5,070)(£104,089)(£87,625)£25,610
Shareholder Funds(£1,791)(£5,070)(£104,089)(£87,625)£25,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 July 2026
1 September 2026Other filing
10 July 2020Incorporation

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